Lydaco Financial Services Limited in BRISTOL

Lydaco Financial Services Limited BRISTOL

Founded in 2002, Lydaco Financial Services, classified under reg no. 04515687 is an active company. Currently registered at 43 Queen Square BS1 4QP, Bristol the company has been in the business for 22 years. Its financial year was closed on November 29 and its latest financial statement was filed on 2021/11/30. Since 2009/11/03 Lydaco Financial Services Limited is no longer carrying the name Meruit Costs.

The firm has 3 directors, namely Mark S., Alexandra H. and Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 20 August 2002 and Mark S. and Alexandra H. have been with the company for the least time - from 24 April 2020. As of 25 April 2024, there were 2 ex directors - Nicholas D., Bernard R. and others listed below. There were no ex secretaries.

Lydaco Financial Services Limited Address / Contact

Office Address	43 Queen Square
Town	Bristol
Post code	BS1 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04515687
Date of Incorporation	Tue, 20th Aug 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th November
Company age	22 years old
Account next due date	Fri, 24th Nov 2023 (153 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Mark S.

Position: Director

Appointed: 24 April 2020

Alexandra H.

Position: Director

Appointed: 24 April 2020

Richard S.

Position: Director

Appointed: 20 August 2002

Lydaco Nominees Limited

Position: Corporate Secretary

Appointed: 20 August 2002

Nicholas D.

Position: Director

Appointed: 30 October 2009

Resigned: 22 December 2017

Bernard R.

Position: Director

Appointed: 09 September 2002

Resigned: 15 September 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2002

Resigned: 20 August 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Lyons Davidson Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lyons Davidson Limited

43 Queen Square, Bristol, BS1 4QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House (England & Wales)
Registration number	07592441
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Meruit Costs	November 3, 2009

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/30 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/30 filed on: 28th, November 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 28th, November 2023	accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to 2022/11/29 filed on: 24th, August 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/11/30 filed on: 1st, September 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 1st, September 2022	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 2nd, September 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/11/30 filed on: 2nd, September 2021	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/11/30 filed on: 24th, November 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 24th, November 2020	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 6th, September 2019	accounts	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2018/11/30 from 2018/05/31 filed on: 12th, February 2019	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 6th, April 2018	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 28th, March 2018	accounts	Free Download (40 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 28th, March 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 31st, March 2017	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/05/31 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 1st, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2013/09/10	capital
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 26th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/20 filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA01	Extension of accounting period to 2011/05/31 from 2011/04/30 filed on: 24th, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 8th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 23rd, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 30th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 11th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 12th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 12th, February 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 10th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 10th, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 10th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 10th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 13th, September 2002	accounts	Free Download (1 page)

Lydaco Financial Services Limited BRISTOL

Lydaco Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Alexandra H.

Richard S.

Lydaco Nominees Limited

Nicholas D.

Bernard R.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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